UKBizDB.co.uk

FELIX ZARZA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Felix Zarza Limited. The company was founded 51 years ago and was given the registration number 01112605. The firm's registered office is in LONDON. You can find them at 8 Holden Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FELIX ZARZA LIMITED
Company Number:01112605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1973
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:8 Holden Road, London, N12 8HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Holden Road, London, N12 8HT

Director01 March 1998Active
61 Westbury Road, North Finchley, London, N12 7PB

Secretary-Active
45 Lorne Gardens, Shirley, Croydon, CR0 7RZ

Director-Active
61 Westbury Road, North Finchley, London, N12 7PB

Director-Active
61 Westbury Road, North Finchley, London, N12 7PB

Director-Active

People with Significant Control

Mr John Zarza
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:8, Holden Road, London, N12 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

Download
2024-01-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Officers

Termination director company with name termination date.

Download
2019-09-12Officers

Termination secretary company with name termination date.

Download
2019-03-05Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-02-15Accounts

Accounts with accounts type total exemption full.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-02-12Accounts

Accounts with accounts type total exemption small.

Download
2016-01-15Annual return

Annual return company with made up date no member list.

Download
2015-02-27Accounts

Accounts with accounts type total exemption small.

Download
2014-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-08Officers

Change person director company with change date.

Download
2014-12-08Officers

Change person director company with change date.

Download
2014-05-07Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.